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Report to the Board of Directors -201 May 20 <br />Page I <br />1111 i ql� [I <br />UK'"I 013 Iola 11 11111 V • <br />MINUTES <br />REGULAR BOARD MEETING <br />2010 April 15 <br />Minutes of the Regular Board meeting held on Thursday, 20 April 15. <br />Board Members Present: <br />Mr. Bill Allison Mr. Bill Marra <br />Mr. Tom Bain Mr. Ron McDermott <br />Ms. Eleanor Groh Mr. Gary McNamara (via teleconference until 5:58 p.m.) <br />Mr. Mike Holdsworth Mr. Rob Modestino <br />Mr. Wayne Hurst Ms. Lynda Monik (via teleconference until 5:40 p.m.) <br />Board Member Regrets: <br />Mr. Ken Lewenza <br />Administration Present: <br />Ms. Deb Bennett <br />Ms. Liz Haugh <br />Dr. G. Allen Heimann <br />Guest Regrets: <br />Mr. George King <br />Ms. Sharon Kelly <br />Ms. Rosanne St. Denis (Recorder) <br />Ms. Nancy Smith <br />1.0 The meeting was formally called to order at 4:02 p.m. by the Chair, Mr. Tom Bain. <br />2.0 Opening prayer was conducted by Dr. Heimann. <br />3.0 Agenda Approval—no formal approval. <br />4.0 Announcement of Conflicts of Interest <br />Conflict noted by Mr. Bill Marra in Committee of the Whole Item 4.3. <br />5.0 COMMITTEE OF THE WHOLE <br />It was moved <br />that the Board move into Committee of the Whole at 4:04 p.m. <br />Moved by Ms. Eleanor Groh <br />Seconded by Mr. Mike Holdsworth <br />X31 111 101 <br />